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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dahya, Aslam

    Related profiles found in government register
  • Dahya, Aslam
    British

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 1
  • Dahya, Aslam
    British co director

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 2
  • Dahya, Aslam
    British company director

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 3 IIF 4 IIF 5
  • Dahya, Aslam
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 6
  • Dahya, Aslam
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 224-236, Walworth Road, London, SE17 1JE, England

      IIF 7

    • icon of address Fairman Harris, 1 Landor Road, London, SW9 9RX, England

      IIF 8
  • Dahya, Aslam
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 9
  • Dayha, Aslam
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-3, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 10
  • Dahya, Aslam
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British co dir born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 20 IIF 21
  • Dahya, Aslam
    British co director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahya, Aslam
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 61 IIF 62 IIF 63

    • icon of address 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England

      IIF 66 IIF 67

    • icon of address Fairman Harris, 3rd Floor North, 224 - 236, Walworth Road, London, SE17 1JE, United Kingdom

      IIF 68

    • icon of address Third Floor North, 224 - 236 Walworth Road, London, SE17 1JE, United Kingdom

      IIF 69

    • icon of address 1-3, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 70
  • Mr Aslam Dahya
    British born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 71

    • icon of address Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 72
  • Mr Aslam Dahya
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aslam Dahya
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 134 IIF 135
  • Mr Aslam Dahya
    British born in August 2018

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 136
  • Dahya, Aslam
    Canadian company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairman Law House, Park Terrace, Worcester Park, KT4 7JZ, United Kingdom

      IIF 137
  • Dahya, Aslam
    Canadian director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairman Harris, 1 Landor Road, London, SW9 9RX, England

      IIF 138
  • Dhaya, Aslam
    Canadian born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 139
  • Dhaya, Aslam
    Canadian company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN

      IIF 140
  • Mr Aslam Dahya
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England

      IIF 141

    • icon of address Third Floor North, 224 - 236 Walworth Road, London, London, SE17 1JE, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Fairman Harris, 1 Landor Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,665 GBP2020-12-30
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,019,793 GBP2024-12-31
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -946 GBP2017-12-31
    Officer
    icon of calendar 1997-10-10 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1997-10-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    icon of address Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Officer
    icon of calendar 1993-02-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 6
    SOTA ENTERPRISES (BROOKLANDS HOUSE) LIMITED - 2020-10-30
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    946 GBP2024-12-31
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,664 GBP2024-12-31
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 84 - Has significant influence or control → OE
  • 8
    icon of address Third Floor North, 224 - 236 Walworth Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
Ceased 61
  • 1
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Officer
    icon of calendar 2002-02-26 ~ 2018-11-23
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 122 - Has significant influence or control → OE
  • 2
    PRIORY HOME CARE LIMITED - 2001-01-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,138 GBP2022-12-31
    Officer
    icon of calendar 2002-02-26 ~ 2018-11-23
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 116 - Has significant influence or control → OE
    icon of calendar 2017-06-07 ~ 2018-06-22
    IIF 108 - Has significant influence or control → OE
  • 3
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 29 - Director → ME
    icon of calendar 2001-02-26 ~ 2001-02-26
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 124 - Has significant influence or control → OE
  • 4
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Officer
    icon of calendar 2000-03-23 ~ 2018-11-23
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ 2018-03-27
    IIF 76 - Has significant influence or control → OE
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 79 - Has significant influence or control → OE
  • 5
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Officer
    icon of calendar 1995-01-20 ~ 2018-11-23
    IIF 33 - Director → ME
    icon of calendar 1995-01-20 ~ 2018-12-10
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 123 - Has significant influence or control → OE
  • 6
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,274,988 GBP2022-12-31
    Officer
    icon of calendar 2013-05-08 ~ 2018-11-23
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-05-10
    IIF 132 - Has significant influence or control → OE
  • 7
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,169 GBP2022-12-31
    Officer
    icon of calendar 2005-11-09 ~ 2018-11-23
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 87 - Has significant influence or control → OE
  • 8
    ASHROSE HOUSE LIMITED - 2004-06-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 121 - Has significant influence or control → OE
  • 9
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Officer
    icon of calendar 2000-05-12 ~ 2018-11-23
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 119 - Has significant influence or control → OE
    icon of calendar 2017-05-12 ~ 2018-05-10
    IIF 89 - Has significant influence or control → OE
  • 10
    NOVITEC LIMITED - 1998-07-22
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Officer
    icon of calendar 1998-07-09 ~ 2018-11-23
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 88 - Has significant influence or control → OE
  • 11
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Officer
    icon of calendar 1999-06-14 ~ 2018-11-23
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 101 - Has significant influence or control → OE
  • 12
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-23 ~ 2001-10-15
    IIF 36 - Director → ME
  • 13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,987 GBP2022-12-31
    Officer
    icon of calendar 2000-06-22 ~ 2018-11-23
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 115 - Has significant influence or control → OE
  • 14
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,369,914 GBP2024-12-31
    Officer
    icon of calendar 1999-07-26 ~ 2018-09-25
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2019-01-04
    IIF 74 - Ownership of shares – 75% or more → OE
  • 15
    BELL HOUSE HOME LIMITED - 1995-01-05
    BELL HOUSE HOMES LIMITED - 2007-09-10
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2018-11-23
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 125 - Has significant influence or control → OE
  • 16
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Officer
    icon of calendar 1998-02-01 ~ 2018-11-23
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 133 - Has significant influence or control → OE
  • 17
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Officer
    icon of calendar 2006-01-24 ~ 2018-11-23
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 135 - Has significant influence or control → OE
  • 18
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Officer
    icon of calendar 2000-04-27 ~ 2018-11-23
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 109 - Has significant influence or control → OE
    icon of calendar 2017-04-15 ~ 2018-05-06
    IIF 114 - Has significant influence or control → OE
  • 19
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2018-11-23
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 97 - Has significant influence or control → OE
  • 20
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Officer
    icon of calendar 2006-05-18 ~ 2018-11-23
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 106 - Has significant influence or control → OE
    icon of calendar 2017-05-17 ~ 2018-05-21
    IIF 100 - Has significant influence or control → OE
  • 21
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Officer
    icon of calendar 2000-03-23 ~ 2018-11-23
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 105 - Has significant influence or control → OE
    icon of calendar 2017-03-23 ~ 2018-03-27
    IIF 130 - Has significant influence or control → OE
  • 22
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Officer
    icon of calendar 2000-03-23 ~ 2018-11-23
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 118 - Has significant influence or control → OE
    icon of calendar 2017-03-23 ~ 2018-03-27
    IIF 111 - Has significant influence or control → OE
  • 23
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,754 GBP2022-12-31
    Officer
    icon of calendar 1999-11-03 ~ 2018-11-23
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 102 - Has significant influence or control → OE
  • 24
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Officer
    icon of calendar 2000-02-14 ~ 2018-11-23
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-22
    IIF 98 - Has significant influence or control → OE
  • 25
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Officer
    icon of calendar 2003-08-11 ~ 2018-11-23
    IIF 49 - Director → ME
    icon of calendar 2001-02-26 ~ 2003-08-11
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 126 - Has significant influence or control → OE
  • 26
    ASHRIGG HOUSE LIMITED - 2004-05-13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 99 - Has significant influence or control → OE
  • 27
    ASHTORIA HOUSE LIMITED - 2002-05-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Officer
    icon of calendar 2000-02-14 ~ 2018-11-23
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 129 - Has significant influence or control → OE
  • 28
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Officer
    icon of calendar 2005-10-14 ~ 2018-11-23
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 72 - Has significant influence or control → OE
  • 29
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Officer
    icon of calendar 2006-09-12 ~ 2018-11-23
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 107 - Has significant influence or control → OE
  • 30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Officer
    icon of calendar 1998-08-26 ~ 2018-11-23
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 82 - Has significant influence or control → OE
  • 31
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Officer
    icon of calendar 2000-03-23 ~ 2018-11-23
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ 2018-03-27
    IIF 78 - Has significant influence or control → OE
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 80 - Has significant influence or control → OE
  • 32
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Officer
    icon of calendar 2011-02-07 ~ 2018-11-23
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2018-03-08
    IIF 131 - Has significant influence or control → OE
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 96 - Has significant influence or control → OE
  • 33
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2001-10-15
    IIF 52 - Director → ME
  • 34
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,273,640 GBP2022-12-31
    Officer
    icon of calendar 2007-06-13 ~ 2018-11-23
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 128 - Has significant influence or control → OE
    icon of calendar 2017-06-07 ~ 2018-06-22
    IIF 95 - Has significant influence or control → OE
  • 35
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 94 - Has significant influence or control → OE
  • 36
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Officer
    icon of calendar 1999-08-09 ~ 2018-11-23
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 117 - Has significant influence or control → OE
  • 37
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    icon of calendar 1995-05-16 ~ 1996-12-10
    IIF 54 - Director → ME
    icon of calendar 1995-05-16 ~ 1996-12-10
    IIF 5 - Secretary → ME
  • 38
    ASHNEY HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Officer
    icon of calendar 2001-02-06 ~ 2018-11-23
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 127 - Has significant influence or control → OE
  • 39
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-20 ~ 2001-10-15
    IIF 56 - Director → ME
    icon of calendar 1997-01-20 ~ 1998-10-01
    IIF 3 - Secretary → ME
  • 40
    ASHDALE HOUSE LIMITED - 2003-12-18
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 71 - Has significant influence or control → OE
  • 41
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Officer
    icon of calendar 2000-03-23 ~ 2018-11-23
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ 2018-03-27
    IIF 103 - Has significant influence or control → OE
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 90 - Has significant influence or control → OE
  • 42
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    531,955 GBP2023-12-31
    Officer
    icon of calendar 2018-08-03 ~ 2018-10-10
    IIF 69 - Director → ME
  • 43
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2001-10-15
    IIF 64 - Director → ME
    icon of calendar 1996-12-12 ~ 2000-04-13
    IIF 1 - Secretary → ME
  • 44
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-24 ~ 2001-10-15
    IIF 45 - Director → ME
  • 45
    ASHMORE HOUSE LIMITED - 2005-05-19
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 91 - Has significant influence or control → OE
  • 46
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,189 GBP2022-12-31
    Officer
    icon of calendar 2004-12-06 ~ 2018-11-23
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-10-23
    IIF 120 - Has significant influence or control → OE
  • 47
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-08-18 ~ 2018-12-18
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2019-01-04
    IIF 75 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-05-09 ~ 2018-12-18
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2019-01-04
    IIF 86 - Has significant influence or control → OE
  • 49
    ALLIED CARE UK HOLDINGS LIMITED - 2017-02-14
    icon of address Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-08-18 ~ 2018-12-18
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2022-01-10
    IIF 73 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    icon of calendar 1994-12-15 ~ 1996-12-09
    IIF 34 - Director → ME
    icon of calendar 1994-12-15 ~ 1996-12-09
    IIF 6 - Secretary → ME
  • 51
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-03 ~ 2001-10-15
    IIF 32 - Director → ME
  • 52
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 113 - Has significant influence or control → OE
  • 53
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,585,069 GBP2022-12-31
    Officer
    icon of calendar 2006-05-26 ~ 2018-11-23
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 112 - Has significant influence or control → OE
  • 54
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-23
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 93 - Has significant influence or control → OE
  • 55
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2018-11-23
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 92 - Has significant influence or control → OE
  • 56
    icon of address Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-05-06
    IIF 81 - Has significant influence or control → OE
  • 57
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2018-11-23
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 136 - Has significant influence or control → OE
  • 58
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,531,438 GBP2022-12-31
    Officer
    icon of calendar 2012-02-03 ~ 2018-11-23
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-11-23
    IIF 110 - Has significant influence or control → OE
  • 59
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,349 GBP2021-12-31
    Officer
    icon of calendar 2017-08-08 ~ 2018-12-21
    IIF 7 - Director → ME
  • 60
    LAMPARD INVESTMENTS LIMITED - 2025-06-30
    icon of address 122 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,453 GBP2024-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2017-01-27
    IIF 42 - Director → ME
  • 61
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Officer
    icon of calendar 1993-02-12 ~ 2018-11-23
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ 2018-03-08
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-08-09 ~ 2018-10-23
    IIF 134 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.